Epstein File EFTA00079145: Ghislaine Maxwell, FBI and Subpoena (DS9)

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Epstein File EFTA00079145: Ghislaine Maxwell, FBI and Subpoena (DS9)

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This is an internal FBI email dated September 24, 2019, from the New York FBI field office requesting preparation of a subpoena for UBS Bank USA regarding Ghislaine Maxwell. The document shows FBI coordination with the U.S. Attorney's Office (Andrew's Plaza, New York, NY 10007) in seeking financial records related to Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI subpoena

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: " )" To: (NY) (**FBI**)" )" 11 )" Cc: (NY) (**FBI**)" (NY) (OGA) (**FBI**)" (NY) (**FBI**)" Subject: RE: Subpoena Re G.

Excerpt 2

Andrew's Plaza New York, NY 10007 Original Message From: (NY) (**FBI**) Sent: Tuesday, September 24, 2019 3:17 PM To: ) ) i Cc: (NY) (**FBI**) i (NY) (OGA) (**FBI**

Excerpt 3

) i (NY) (**FBI**) Subject: Subpoena Re G.